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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mathias, Joshua David
    Born in April 1988
    Individual (10 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr David John Mathias
    Born in August 1937
    Individual (1 offspring)
    Person with significant control
    2016-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

HYTHE GROUP LIMITED

Previous name
HYTHE MARINE HOLDINGS LIMITED - 2020-04-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,346 GBP2024-12-31
6,346 GBP2023-12-31
Debtors
560,913 GBP2024-12-31
1,063,703 GBP2023-12-31
Cash at bank and in hand
661 GBP2024-12-31
9,830 GBP2023-12-31
Current Assets
561,574 GBP2024-12-31
1,073,533 GBP2023-12-31
Net Current Assets/Liabilities
405,251 GBP2024-12-31
428,271 GBP2023-12-31
Total Assets Less Current Liabilities
411,597 GBP2024-12-31
434,617 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
225 GBP2022-08-31
Retained earnings (accumulated losses)
411,497 GBP2024-12-31
434,517 GBP2023-12-31
649,402 GBP2022-08-31
Equity
411,597 GBP2024-12-31
434,617 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,151,980 GBP2024-01-01 ~ 2024-12-31
1,369,406 GBP2022-09-01 ~ 2023-12-31
Profit/Loss
2,151,980 GBP2024-01-01 ~ 2024-12-31
1,369,406 GBP2022-09-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,584,291 GBP2022-09-01 ~ 2023-12-31
Dividends Paid
-2,175,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
102022-09-01 ~ 2023-12-31
Other Investments Other Than Loans
6,346 GBP2024-12-31
6,346 GBP2023-12-31
Amounts Owed By Related Parties
560,913 GBP2024-12-31
Current
658,407 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
405,296 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
560,913 GBP2024-12-31
1,063,703 GBP2023-12-31
Trade Creditors/Trade Payables
Current
331 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
102,812 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
312 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,180 GBP2024-12-31
277,411 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
4,551 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
362,988 GBP2023-12-31
Creditors
Current
156,323 GBP2024-12-31
645,262 GBP2023-12-31

Related profiles found in government register
  • HYTHE GROUP LIMITED
    Info
    HYTHE MARINE HOLDINGS LIMITED - 2020-04-06
    Registered number 08675677
    71 The Hundred, Romsey, Hampshire SO51 8BZ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-04 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • HYTHE GROUP LIMITED
    S
    Registered number 08675677
    14 Shamrock Way, Hythe Marina Village, Southampton, SO45 6DY
    Private Limited Company in United Kingdom
    CIF 1
  • HYTHE GROUP LIMITED
    S
    Registered number 08675677
    71, The Hundred, Romsey, England, SO51 8BZ
    Limited in England
    CIF 2
  • HYTHE GROUP LIMITED
    S
    Registered number 08675677
    71 The Hundred, Romsey, Hampshire, SO51 8BZ
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    71 The Hundred, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-03-08 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    HYTHE MARINE SERVICES LIMITED - 2023-12-14
    HYTHE NEWCO LIMITED - 2008-11-24
    71 The Hundred, Romsey, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,730,552 GBP2024-12-31
    Person with significant control
    2016-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    HYTHE FABRICATION LIMITED - 2022-01-17
    GAME ON GAMBLING LIMITED - 2021-02-04
    71 The Hundred, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,923 GBP2022-08-31
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    71 The Hundred, Romsey, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -518,012 GBP2024-12-31
    Person with significant control
    2021-08-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.